Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Sydney, New South Wales, Australia 2013-11-21 12:21:16 Nigerian/419 Scam Gumtree |   Gumtree car ad - New Zealand Oil and Gas (NZOG) - courier to pick up car after you give them PayPal details Scammer Information This scammer sent me a SMS and then an email after I replied to his sms. BEWARE of this scam!!!!!
… Read Full Report ⇒ |
  | Anonymous London, England, United Kingdom 2013-11-21 11:55:28 Job Scam JobSite.com/co.uk | Your Name with today's date Scammer Information An international fast growing art company established in the UK reviewed your resume posted at www.jobsite.co.uk and proposes you to join our team. There is no limit to the opportunities in our company - so there’s no limit to what you can achieve. After a review of your CV on jobsite.co.uk we feel you may be a great candidate for a FSO position. The description of FS Officer position:- On-line job which takes about 2-3 hours per day from Monday through Friday;- perman… Read Full Report ⇒ |
 | Anonymous London, England, United Kingdom 2013-11-21 08:58:43 Job Scam Other Job Site |  I received an email this morning offering F.S.A job position. Scammer Information We came across your CV at jobsite.co.uk. I have pleasure in writing to offer you the post of F.S.A. with Group Holding Limited. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental insurance coverage are available after successful completion of 30 days of probationary period.
Job description for Financial Support Agent.: You will be transferring and receiving funds from our clients, insuring that every transaction is e… Read Full Report ⇒ |
  | Anonymous La Prairie, Quebec, Canada 2013-11-21 05:21:18 Rental Scam | Home in Canada!(Details) Scammer Information received this email from said general explaining his search for a home. … Read Full Report ⇒ |
| Anonymous Canberra, Australian Capital Territory, Australia 2013-11-21 03:47:48 Nigerian/419 Scam JobSite.com/co.uk | Federal Bureau of Investigation...Your fund which is to the tune of $5,200,000.00 Scammer Information Funds I might be entitled to. … Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2013-11-21 02:01:37 Rental Scam | Travel rental team - holiday accommodation Scammer Information I have been looking for rental property and received an email telling me a property I had requested info on was available. I didn't recall the property - it is an area I was looking at, huge and beautiful. VERY cheap for what it is and over Christmas/NY period - even offered a 20% discount, which is crazy for that time of year (it is summer in Australia, so beachside properties are snapped up at Christmas time, which is our long summer holiday period). Has UK phone number … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-11-20 23:57:16 Business Venture Scam | Was in my junk email, which I was cleaning out. I believe it to be a Banking details scam Scammer Information The email address above is the one it was sent from, there is a second one to reply to: (dribrahim.shorowa3@gmail.com
… Read Full Report ⇒ |
 | Claudio Somewhere in Italy 2013-11-20 23:28:59 Rental Scam | Pro Luxury Holidays (aka "Your Holidays Rentals") Scammer Information He offers many apartments in different cities at very good prices, always with at least a 20% discount. Moreover there are also a lot of services included, as for example free airport transfers, daily housekeeping service and free laundry service.
All this at a very advantageous price, too!
For booking they require the total amount through a wire transfer to a bank account based in UK.
But the strangest thing is that in the lease there are no details about the apartment:
-no… Read Full Report ⇒ |
 | Anonymous Parksville, British Columbia, Canada 2013-11-20 22:59:37 Classified Ads Scam Autotrader (autotrader.com) |  Paypal scam Scammer Information Firstly,I appreciate your response to my inquiry.I want to purchase
your RV as a birthday gift for my wife whose birthday is coming up
next month.Unfortunately I will not be able to purchase in person due
to the fact that I am on a research work.I am an archaeologist and I
am currently out on a research with my team members.I mainly have
access to the internet and my calls are limited. I live in the
States.I will need you to send me pictures of the ceiling,the flooring
and th… Read Full Report ⇒ |
| susanna sherriff Belvedere, Bexley, United Kingdom 2013-11-20 22:47:19 Job Scam | Related Industry Feedback Scammer Information MCA-LOGISTICS INC.â„¢ is currently enlisting a SMALL number of VALUE CRITICS.
JOB OFFER POSITION: Regional ANALYTICAL EVALUATOR.
ABOUT US:
===========
MCA-LOGISTICS INC® is a public survey corporation that uses
investigativeShopping to measure the quality of service rendered.
It's an avenue to amass precise perception about products and services.
We work with some of the largest, reputable establisments in the North
America; from Banks to Fast Food to Petroleum, Te… Read Full Report ⇒ |
 | Anonymous Ipswich, Suffolk, United Kingdom 2013-11-20 20:44:21 Job Scam | Untitled Job Scam , ref:14111 Scammer Information Dubious job offer requesting for my personal details and bank account… Read Full Report ⇒ |
 | Anonymous Wombourne, Staffordshire, United Kingdom 2013-11-20 20:37:30 Overpayment Scam Gumtree | Oceanographer buying car for Dad- Courier to pick up car after you senend paypal details Scammer Information This is the same scam as the Hayden Jurs New Zealand oil and gas with a different name and job description.
Hi there, Thank you for getting back to me.Can you assure me that the vehicle is in good state and that i will not be disappointed with it.I'm ready to pay your asking price and to be honest, i wanted to buy this for my Dad as a surprise gift for this coming Christmas, but the issue is I'm an Oceanographer and i do have a contract to go for which start and am leaving a… Read Full Report ⇒ |
  | Anonymous Lathrop, CA, United States 2013-11-20 20:20:31 Business Venture Scam | Re: please confirm brand registration Scammer Information From: sidney xie [sidney.xie@lnchdns.org]
Sent: Friday, November 15, 2013 4:10 PM
Subject: Re: please confirm brand registration -ABC company
(Please forward it to a responsible officer if you were not.Thanks.)
Dear CEO,
This is Sidney Xie from a department of registration service in China. Our registration department formally received an application on Nov.14, 2013, One company self-styled "Socon Holding,Ltd." are going to apply to register brand name and domain names … Read Full Report ⇒ |
 | Anonymous Elmhurst, IL, United States 2013-11-20 18:03:56 Rental Scam | Yourholidaysrentals is a scam Scammer Information I have copy-pasted the e-mail I received below. A few points:
1) The deal is way too good to be true.
2) The description of the vacation rental they offered does not match the photos of the house on their site - I was able to find the house in the photos and the house from the description on different sites.
3) In my search for a vacation rental, I have only requested 3 quotes via vrbo.com (operated by homeaway.com). Somehow this scammer discovered my e-mail address and the… Read Full Report ⇒ |
  | Anonymous Cape Town, Western Cape, South Africa 2013-11-20 09:35:51 Classified Ads Scam |  Thermomix Scammer Information Advertising thermomix.wont let you see product ssks for payment up front and says will deliver. Cant reach on phone.… Read Full Report ⇒ |
 | David Ansic Somewhere in Australia 2013-11-20 08:36:39 Nigerian/419 Scam carsGuide (carsguide.com.au) | Using Western Union to induce a seller to send funds to china to pay for transport costs on the purchase of a vehicle Scammer Information I advertised my vehicle for sale on carsguide.com.au. A prospective buyer, David Jones, sent me a txt message indicating his interest and an email address jonesdavid694@gmail.com to contact him for details. Mr.Jones told me he worked for NZ oil and gas and was stationed offshore so he could only arrange things by email as there was no mobile coverage on the platform. He agreed to pay me $12,000 for the car and said it would be paid into my paypal account. Then I got the follo… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-11-20 04:09:06 Identity Theft Gumtree | by gumtree Scammer Information " ", let me know if the price is negotiable, and I can see that
you are not local so I will just give you my daughter address to send
it to her directly since I work during the week she just got
transferred to China with her fiance. My only option right now will be
paypal because I prefer to use paypal for most online transactions.
You can easily get money in your paypal and transfer it into your bank
account let me know how much you want me to pay for it I mean whats… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-11-20 01:30:22 Classified Ads Scam Paypal (paypal.com) |  Buying/Selling Scammer Information States that too busy at work to view item, but very interested, so will send payment through paypal and a courier to collect.… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-11-20 01:29:09 Classified Ads Scam Paypal (paypal.com) | Selling/Buying Scammer Information States that too busy at work to view item, but very interested, so will send payment through paypal and a courier to collect.… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-11-20 01:27:08 Classified Ads Scam Paypal (paypal.com) | Selling/Buying Scammer Information Replies to your selling advertisement saying that too busy at work and can't inspect item but will send a courier to collect item. States that they will pay via paypal.… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2013-11-20 01:25:58 Classified Ads Scam Paypal (paypal.com) | Selling/Buying Scammer Information Replies to your selling advertisement saying that too busy at work and can't inspect item but will send a courier to collect item. States that they will pay via paypal.… Read Full Report ⇒ |
  | Anonymous Tiel, Gelderland, Netherlands 2013-11-19 22:20:23 Lottery Scam | Untitled Lottery Scam , ref:14095 Scammer Information Congratulatios!
Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rhoward542@gmail.com for claim… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-19 21:01:59 Dating Scam | 7576370249 Scammer Information Another African internet Dating scammer, Profile-jomite, 30yrs, Hampton, Virginia, US is a scam profile on Fish Meet Fish Dating site.… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-19 20:56:54 Dating Scam | crystalsamuel427@yahoo.com Scammer Information This nest of African internet dating scammers are currently scamming across the Dating sites. Profile- Phatjay, 26yrs, Alabama, US, Skype-jassiejay2, is a scam profile on Fish Meet Fish Dating site. ip 63.250.192.46 is also connected to Dating scammers- marymacarthy@yahoo.com, tina_clark409@yahoo.com, joydowis@yahoo.com, cyrina_kuru@yahoo.com and many many more.....… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-19 20:50:28 Dating Scam | josephinedesmond1@gmail.com Scammer Information This nest of internet dating scammers are currently scamming across the dating sites using both female and male profiles. Profile josephine_desmond22 is a scam profile on Fish meet Fish dating site. ip 173.194.68.27 is connected also to dating scammers-stellawilliam97@gmail.com, bjcobbledick58@gmail.com, venorababy@gmail.com, anitamann19@gmail.com and many many more. This scammer also uses e mail- josephine.desmond@yahoo.com for this profile which is connected to many scammer… Read Full Report ⇒ |